Professional Documents
Culture Documents
Federation for
Deaf Children Incorporated
Minutes of the Executive Committee of the
New Zealand Federation for Deaf Children Inc
Date
Venue
Meeting opened at
3.00pm Saturday
9.15am Sunday
Present
Kate Whale, Jill Taylor, Janet Baillie, Andrea Craig, Kelly Davy,
Kirstin Johnson-Coombs, Catherine Trowbridge, Justin Farquhar
Apologies
NIL
Previous
Minutes
Presidents
Report (See
Report)
KDEC
Kate was invited to speak on the panel at the KDEC staff conference in
September talking about parent perspective.
It was awesome to be able to give some perspective to the professionals
that are involved with our kids.
Kate also had a face to face with Leah Paterson and Scott Johnston
Kate stated clearly that NZFDC are here to advocate for all the families.
Reason we are getting behind NZSL is we have had requests for
families desperately trying to get requests for NZSL. We are still
backing families that want oral for their children, or specifically the AVT
for the CI kids, it is just that most of the people who have been in contact
are looking for sign.
Kate spoke to Brian Coffey about getting Lachlan Keating, Scott J, and
other Ministry reps together along with parents in order to get them they
to work together, so our kids dont miss out.
Family Hui
Andrea and Kate met with Sarah from Ministry of Education. The Hui
date is 10-12 April 2015 in Christchurch, Living Springs. Lots of back
and forth re opening accounts, etc. One big issue that has come up is
the change in allowing parents to come with their kids. Kate discussed
8 November 2014
Page 1 of 13
this with Sarah and it is about funding - they cant afford to house/feed
all of the family. If kids do go, it will be the parents responsibility to look
after their kids. Wasnt actually discussed at meeting but will be talked
about next time. RSVP extended out to 21 November 2014.
15 families have spoken to Sarah with interest in attending. 7 out of the
list have confirmed with payment.
We are looking at setting up a room i.e. NZFDC, NZ Relay, Parents
Group, NFD, Deaf Aotearoa, etc. to put a stand up. Not to be manned, 1
or 2 people floating around. Good chance to promote ourselves.
The Hui will be videoed and families who cant attend may have access
to view.
Kate to phone Canterbury Parents Group to see if they would like to
help, contribute to the Parents Hui.
Jill to check with Tracy at accountants regarding GST issues on this
separate account.
Kate to check with Sarah as to when the funding is to be deposited in
the Hui bank account.
Kate to get a budget sent to Jill.
GPOD
Great stuff came back regarding the GPOD. A lot of discussion of it
being a resource hub all different groups putting resources in for
everybody to access. Everything has gone pear shaped with Deaf
Australia. Conversation about acting as a consumer global network
regarding projects working around the world pros and cons. Kate is
very glad she went to FCEI conference so they all have a say in the
group, and getting a group started who are all on the same page.
RTD Contacts
Kate sent David Foster an email regarding a list of RTDs and he has
come back with a positive response so information coming through
soon.
NZ Relay
Chris Blum called Kate regarding putting in a flier in the next newsletter
regarding what NZ Relay is, how it works, and what is involved. After
discussion it was agreed that it would be no extra work for us, would
help foster a good relationship with NZ Relay.
MOTION: To contact Chris Blum and say the Committee has approved
for him to put a flier in the next newsletter.
MOVED: KATE
SECONDED: CATHERINE
CARRIED
Canterbury Parents
Had a late nomination for Brent Burcher to come onto the Executive.
Kate will contact Canterbury Parents and say thank you however it was
past the RSVP date, and Committee has maximum number they can
cope with, but we will definitely keep him in mind for next AGM.
8 November 2014
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Auckland Parents
Email from Auckland Parents re their concerns about NZFDC extending
the awards to children below high school/NCEA levels.
Feedback please:
There are limited deaf kids at each school, so Schools dont take the
responsibility.
Who judges this Services have been done in conjunction with the
President. If in need, can bring in an external moderator, with
approval from the President or the Group.
Have had contact from parents saying how hard their kids have
worked, because they are not considered on par with the rest of
their class, they are not acknowledged. Lots of queries asking can
we open it up for kids who are younger.
The nominator can put in whatever information they like that they
think is relevant i.e. 2 years ago compared to their achievements
to this year. Most of the time it is conversational type data
teachers report, or the principal has sent a letter.
8 November 2014
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Actions from
Presidents
report
Family Hui
Kate to phone Canterbury Parents Group to see if they would like to
help, contribute to the Parents Hui.
Jill to check with Tracy at accountants regarding GST issues on this
separate account.
Kate to check with Sarah as to when the funding is to be deposited in
the Hui bank account.
Kate to get a budget sent to Jill.
Kate will contact Canterbury Parents re Brent Burcher and say thank you
it was past the RSVP date, and Committee has maximum number they
can cope with, but we will definitely keep him in mind for next AGM.
Kate to send a letter to the Auckland Parents Group responding to
concerns around Awards criteria.
Community
Liaisons
Report
(See Report)
Lots of emails the past three months coming in to the NZFDC inbox. A
combination of queries, time of the year with nominations, a lot more
interest, enquiring about things, which is great, etc. Seems like our
profile is getting a bit of a boost. People are emailing lately compared to
using the PO Box.
Beacon
Still waiting for Alan and Julie to complete paperwork.
The correct name for The Beacon Trust is The New Zealand Parent
Mentors for Families of Children with Hearing Loss Charitable Trust.
Excellence Awards
Andrea has asked when we to put up on the website the winners of the
awards it has been decided end of Week 2 in December.
Celia King
Celia is working at KDEC as an RTD and has offered her services as a
counsellor to groups. We dont normally endorse individuals, we
advocate for individuals. Andrea will go back with thanks but declining.
MOTION: That we accept the nomination for Josef Bode from
Southland for the Excellence Awards on an individual basis.
MOVED: ANDREA
SECONDED: KATE
CARRIED
MOTION: When The New Zealand parent mentors for Families of
Children with Hearing loss Charitable Trust final balance comes to
NZFDC, we place it in a separate account, to be opened, using two to
sign from the current signatories, who sign on the 00 025 accounts.
MOVED: ANDREA
SECONDED: KATE
CARRIED
MOTION: That the Secretary's report be received/accepted.
MOVED: ANDREA
SECONDED: JANET
CARRIED
8 November 2014
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Actions from
Community
Liaisons
report
Treasurers
Report (See
report)
8 November 2014
CARRIED
Page 5 of 13
Actions from
Treasurers
report
Nil
Vice President
(See report)
ILS
Kelly has asked for a guideline/criteria when applying for our funds to
ILS and have had no response yet. This is to ensure that we know how
to do it for future references. Kelly will email again and hope for a
response.
Invercargill
Invercargill families had a gathering in the school holidays a few
families arrived, still a work in progress. Kelly will call Tenike to see how
it is going. She gives Kelly the impression that Judy is still going to sit as
President. Judy stated quite clearly at the meeting that she wanted to
step aside.
AGM
Dates set for 2015. Want to get more information out sooner so more
Parent Groups can come.
If we have AGM in Tauranga next year, Kelly would like to take it back to
Christchurch in 2016 as it is their 40th anniversary. Christchurch has
been through a rough time, and would be good to have a positive
opportunity to look forward to.
Kate is talking to Sarah from Christchurch Parents Group, so will bring it
up with her and get her interest into hosting AGM in Christchurch in
2016.
Kelly Merrill-Jones from Sign a Rainbow
She is happy to pop a board book into Auckland kits only and put a flier
in it.
Hawkes Bay
Fantastic weekend organized by Kelly. Thank you so much. Lots of
positive feedback from the parents, fingers crossed the Parent Group
gets up and running.
Newsletter
Kelly has couriered the newsletter and database USB stick to Kate who
now has taken over that portfolio.
Charities Commission and Incorporated Society
Jill passed on budget details. Upload of the NZFDC final 2013 Annual
financial report other documentation required.
Jill to post cheque for payment $51.11.
MOTION: That the Vice Presidents report be received/accepted.
MOVED: KELLY
SECONDED: ANDREA
CARRIED
8 November 2014
Page 6 of 13
Actions from
Vice
Presidents
Report
Kelly to email ILS regarding guidelines for criteria when applying for
funds.
Kelly to email Tinike from Invercargill to see how group is going.
Kate when talking to Sarah from Christchurch Parents Group, ask how
they feel about hosting AGM in 2016.
Portfolio Reports
Services
(See report)
Actions from
Services
Report
8 November 2014
Andrea to contact ***** regarding who the recipient was for their award.
Jill to contact Zis Luragud (NZFDC patron) to advise him who has
received his award.
Jill to send to Kirstin, *******s cheques.
Page 7 of 13
Family Kits
(See Report)
Actions from
Family Kits
Newsletter
(See reports)
Actions from
Newsletter
8 November 2014
Page 8 of 13
Website and
Facebook
Page
Lots of action on the Facebook Page and Website since our August
meeting.
Andrea has completed 3 new Resources and uploaded to the NZFDC
website
IEP Survival Tips
Tips for Keeping Hearing Aids/Cochlear Coils on Toddlers
Tips for Unilateral Hearing Loss
Updated the Registration & Contact Forms on the website with Parent
Group contact authorisation and Newsletter requests.
Updated the address and changed hearing impaired to hard of
hearing on all documents and references on our website to standardise
with International Language.
Committee to advise anything of interest that they would like to see on
Facebook page or Website as they come across anything.
MOTION: That the
received/accepted.
MOVED: ANDREA
Website
and
SECONDED: KELLY
Page
Report
be
CARRIED
Actions from
Website and
Facebook
Page
Fundraising
Nothing to report.
MOTION: That the Fundraising report be received/accepted.
MOVED: KIRSTIN
SECONDED: ANDREA
CARRIED
Actions from
Fundraising
NIL
General
Business
8 November 2014
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8 November 2014
Page 10 of 13
Meeting
Closed
Next Meetings
________________________________
Chairpersons signature
8 November 2014
___________________________________
Date
Page 11 of 13
Contacts
Email
215
Phone
68
Item
Face to Face
26
Other
0
UPDATES - ACTIONS
(Cut and paste from
To-do list)
Topic
KDEC conference
Summary
In September I was invited to speak on a panel at the KDEC staff conference
in Auckland. I was asked to talk about my perspective as a parent around
partnerships within deaf education, along with some previous students and
some current students of the units in Auckland.
It was lovely hearing the students perspectives, and wonderful to be able to
give some perspective to the professionals that are involved with our kids.
I was also able to have a face to face conversation with Leah Peterson, from
Northland, (she wasnt what I expected at all!) and with Scott Johnson from
the Hearing House. This was an interesting conversation around the services
provided by the HH and SCIP, and the way that they will integrate with the
new First Signs service.
I have to admit to coming out of the conversation a little saddened by what I
felt to be a complete refusal to accept that the two could work together in any
way. I have tried to be the middle ground, and explain that I truly believe his
service should be offered to families as one of the options, but that parents
should be allowed a choice to find their own place on the spectrum, and the
services should be molded to this, rather than the other way around.
While he was adamant that there is no middle ground between AVT and
NZSL, I held my own family up as a perfect example of this, but he wasnt
open to any discussion. I hope that we can work on this, and as such, have
talked at the SAG meeting with Brian Coffey and other ministry reps in order
to get the various parties into a meeting where the true purpose of their
services can be hashed out.
Family Hui
8 November 2014
Andrea and I met with Sarah from the ministry of ed last month to go over
the last bits for getting registration up and running for the Hui in April. We
have put the registration and information up on our website, and have an
account all set up for Hui money to go into and out of.
A number of families have been unable to register because of the change
around not taking children. I have spoken to Sarah about my worries here,
and she has said for us to contact those families and let them know that
they should email with their issues, and we will try and sort it out. We still
Page 12 of 13
cant have a whole ton of kids, purely because of costs and liabilities, but
there may be space for some if parents understand they are to take full
responsibility for their kids.
I have started to do this with those I can contact on facebook.
GPOD
There has been some wonderful stuff back and forth around the Global
Parents of Deaf Children network, which is a result of the FCEI
conference. Currently the team are working on fining down what we want
the role of GPOD to be, and how we would like to ensure that things are
done across the world.
There have been talks around a resource hub, and also a sort of
consumer report that goes global, holding up those governments/ states
that are doing great things for deaf education/ services, and suggesting
improvements/ or a big fat cross for those who arent.
It looks very sadly like things are going well downhill with Australia at the
moment, which is awful.
Feeling very positive about the wonderful things that may come from
GPOD.
RTD Contacts
I have been in contact with David, and subsequently with Bernie around
getting contacts for the RTDs. I have contact details for those who get info out
to the RTDs as well, so hopefully we will have a good list of people and this
will get all our information out asap.
NZ Relay
Chris Blum called me yesterday asking if they could put an A4 flier into our
newsletter around the relay service in the next lot.
I said I would bring it back to the exec and let him know after our meeting.
Canterbury Parents
We had a late nomination for Brent Burcher to come onto the exec. I will reply
to CPODC to let them know that for this year the committee has the maximum
number we can cope with, but that we will definitely keep Brent in mind for our
next AGM.
Auckland Parents
We have had an email from Auckland parents questioning our motives behind
extending the Excellence Awards to the younger students.
Please look over and we will discuss.
Resources
8 November 2014
Page 13 of 13
Item
Communications
COMPLETED BY:
Andrea Craig
Date:
24th August 3rd November 2014
Comments
Type
Postal
Email Received
Email Sent
Telephone
Incoming/Outgoing
Mail PO Box
Incoming via email
deafchildren@xtra.co.
nz
Matters Outstanding
from previous minutes
Winding up of Beacon
Trust
Celia King
SIGNED
POSITION
8 November 2014
Andrea Craig
Community Liaison
Page 15 of 13
Item
Comments
Communications
Type
Postal
Email
Telephone
Live
General
Meetings attended
MOU with DANZ to be formally signed etc 28th Nov which is when DANZ next
NFD Council Mtg
mtg is.
Reqest has come from Hear for families, national organisation that represents
people with APD, and families, to become a new member group of NFD.
Silent leadership Challenge went well.
Attached list Cabinet ministers that as well as being usful for NFD, also for
NZFDC.
Hearing Week 2015 Dates March23-29th Theme, Better hearing for All.
Member groups are encourged to be part of this, (Maybe feb meetg of NZFDC
we work on something?)
I
Charity Commission feel we won't be to bad, when the changes come in April 2015. Will have to
seek more advice from accountants. Focus is to switch to accuals accounting
Training
system. More on forms about charity and what the charity does in the
community and for the community.(This will be reflected on the Charity
Commision website, they receive over 100 hits a day)
Bank Meetings
8 November 2014
Accounts
Parent Hui
seperate
New Contacts
Treasurer,
for
Deaf Children. I have new fliers for Catherine for any Kits.
HAPPY RESTFUL SUMMER HOLIDAYS EVERYONE. ALL THE BEST FOR XMAS.
Jill Taylor
Treasurer.
8 November 2014
Page 2 of 13
COMPLETED BY:
Kelly Davy
Item
Comments
Communications
Type
Postal
Email (in)
Email (sent)
Telephone
Action taken
To Do List
Done/ongoing
ILS Contract
I have asked for a guideline/criteria when applying for our funds to ILS and
have had no response yet. This is to ensure that we know how to do it for
future references.
- Sep Report 2014 completed and Invoice scanned from Jill Taylor
- Next report is due Dec 2014
NZFDC visit to
Invercargill
Southland 2014
Southland parent
Group/ongoing
Had a gathering during the last school holidays with new families awaiting
feedback.
Recommendation
Sign A Rainbow
I have emailed Kelly and stated we are happy to share information when and
8 November 2014
Page 1 of 13
Kelly Merrill-Jones
Place in general
business
where appropriate.
In this discussion was the option to place Sign A Rainbow leaflet in our family
kits that perhaps go to families in the Auckland region.
She asks is it possible to add information to Auckland information kits only
leaflets along with items. These could be sent directly to Catherine who is our
family kits coordinator and she can add them into our Auckland region only
family kits before sending out.
She is happy to supply these board books for free including an information
leaflet about Sign a Rainbow with them.
If there is a NZFDC policy about advertising then she may need to rethink
about the contribution.
Or other option is maybe just flyers get given to AOPDC group
Recommendation
Weekend hui for parents and whnau of deaf and hard of hearing
children aged 0-5, Consider giving flyers to Kelly to pass on to families with
deaf and hearing impaired children and their families that come through her
classes.
Flyer has been given to the AoDC in the Hawkes Bay region, along with a
email to RTDs to pass onto families. RSVP is back to the 2 AoDC below.
Nicki Young & Cherry Dingermans- AoDC
Lynn Jackson & Adrienne Wedgewood- RTD
Dates are: 7th 8th 9th Nov 22014
Parent Gathering Saturday 8th Nov 2014
Time: 11am-2pm
Venue:
South City Playcentre
904 Freyberg Street
Hastings
Contact:
Nic Burkin
President
South City Playcentre
Ph: 06 876 8448
Mobile: 027 943 2025
Finalised accommodation:
Kennedy Park Resort Napier
3x 2 bedroom Villas
2 x 1 bedroom studio
Flights finalised by Andrea Craig thank you
Booking of interpreters through Isign
I still need to track down a projector
Agenda is on its way
Transport required to get from Napier to Hastings for the Saturday
NZFDC Newsletter
Have courier the newsletter and database usb stick to Kate Whale who now
has taken over that portfolio.
Charites Commission
& Inc Societies
Up load of the NZFDC final 2013 Annual financial report other documentation
required.
Jill to post cheque for payment $51.11
8 November 2014
Page 2 of 13
Auckland Airport
Booking of the Cabana Room and catering for NZFDC August 31st meeting
2014.
Check with Jill that payment has been made?
Other/ongoing
Kelly Davy
POSITION
8 November 2014
Vice President
Page 3 of 13
COMPLETED BY:
Kirstin Johnson-Coombs
Item
Comments
Communications
Type
Emails received
Emails sent
Item
UPDATES - ACTIONS
(Cut and paste from
To-do list)
Glossary started by Andrea of common deaf terms used. Please let Andrea
know of other terms you want added/deleted/changed.
Email any helpful apps to Andrea or Kate to put on the website.
Everyone to please CC deafchildren@xtra.co.nz whenever they reply to
anything for NZFDC.
Please let Kelly/Andrea know your flying and accommodation preferences for
Hawkes Bay meeting.
Kirstin to take back to Committee the possibility of holding AGM in Tauranga
next year.
Follow up with Duncan in September
POINTS OF
DISCUSSION FOR
EXEC
Topic
Hawkes Bay
Grants/Assistance etc.
Excellence Awards
Summary
Contacted Kelly re accommodation requirements for Hawkes Bay.
There have been no requests for tutor fees, assistive devices over the last
three months to report.
This has been a time consuming process getting trophies back, collating
nominations, deciding recipients, getting trophies engraved, cleaning them,
letters and certificates printed, cheques organized and finally sent off to the
nominees for presentation at their school assembly. Made all the more fun
with my two year old trying to help. Awards couriered off today, 5/11/14.
Recipients for 2014:
Year 9 Bensley Cup Jessica Dolphin, Auckland
Year 10 Zis Luragud Cup Madison Davy, Taranaki
Year 11 Makere Mason Lewis Thorneycroft, Nelson
Year 12 Margaret Cooper Trophy - Lachie Bartlett, Harewood
Year 13 Devine Family Cup Josef Bode, Invercargill
Paton Family Award Santana Chapman, Wellington
Norma Taylor Memorial Trophy Lauren Taylor, Christchurch
SIGNED:
Kirstin Johnson-Coombs
POSITION:
Fundraising / Grants
8 November 2014
Page 1 of 13
COMPLETED BY:
Catherine Trowbridge
Date: 8 November 2014
Out
Emails to Families
Total
209 +
In
1
Out
1
Emails to
AODCs
In
Out
2
2
Areas
Palmerston North 2
Invercargill 1
Auckland 4
New Plymouth 1
Napier 2
Manawatu 1
Phone
Other
Mt Maunganui 1
Balclutha 1
Hastings 1
Whangarei 1
UPDATES - ACTIONS)
send email to Judith re list of Parents from Akld. Will send an email
when she is back from overseas. Have emailed Judith and
awaiting reply.
POINTS OF
DISCUSSION FOR
EXEC
Require more stock for Kits. Permission to purchase:Your Childs Hearing books (where from), Storytime in Sign DVDs,
Catalogue cards, catalogues, Hearing House DVDs (where from),
kids books pre school, Fastway Courier Bags, plastic sleeves.
- Process for dealing with kits if AODCs wish to deliver them?
Topic
Kits
General
Summary
- Great positive comments from returned Acknowledge Receipt forms.
Love the books, links and catalogues.
- Carolyn Grace sent 30 Family Books. First box went missing.
- Fastway charged extra $10.93 to deliver to Palmerston Nth family.
Invoice forwarded to Jill for payment.
Database
SIGNED
POSITION
8 November 2014
Catherine Trowbridge
Family Kit Co-ordinator
Page 1 of 13
COMPLETED BY:
Kirstin Johnson-Coombs
Item
Comments
Communications
Type
Emails received
Emails sent
Item
UPDATES - ACTIONS
(Cut and paste from
To-do list)
Cut and paste your checklist from the previous meeting(s) and put on new
portfolio report Kate doesnt expect it to be all completed, but this way
we can forward them on to the next months checklist.
Glossary started by Andrea of common deaf terms used. Please let
Andrea know of other terms you want added/deleted/changed.
Email any helpful apps to Andrea or Kate to put on the website.
POINTS OF
DISCUSSION FOR
EXEC
Topic
Portfolio
Summary
As discussed at last meeting, I have not done any fundraising investigations
in this three month period. We can talk about this again at the November
meeting.
Regarding The Warehouse - I will contact Duncan again when necessary.
SIGNED:
Kirstin Johnson-Coombs
POSITION:
Fundraising / Grants
8 November 2014
Page 1 of 13
Comments
Communications
Type
Facebook Views
UPDATES - ACTIONS
COMPLETED BY:
Andrea Craig
Lots of action on the Facebook Page and Website since our August
meeting.
Have completed 3 new Resources and uploaded to website
IEP Survival Tips
Tips for Keeping Hearing Aids/Cochlear Coils on Toddlers
Tips for Unilateral Hearing Loss
One comment I have received was that we are rewriting what is already
available on the internet. I disagree as I feel we are putting our own New
Zealand perspective on these things not from any other countries point of
view or professionals point of view. We are also parents of deaf or hard of
hearing children and have personal knowledge of what works and what
doesnt we can share. Also had some positive feedback from others.
Kirstin and I made up a flyer to promote the Excellence and Sport Awards
for Years 9 13, which has been periodically promoted on both website and
Facebook Page. Have sent out to all contacts also via email and requested
it to be put in the Deaf Aotearoa Newsletter for 29th August and if room will
repeat on 12th September.
Examples of Items put up on Facebook Page
Inspiring Teachers Awards
News on NZSL
Songs in NZSL
Hearing Aid Batteries
Registering with NZFDC and receive Kit
Newsletter for August
Excellence and Sports Awards Nominations
Update of address again!
New Excellence Awards Category
Captioning Survey
Registration Pack and information for Parent Hui in April 2015
Hearing for you journey by Madison Davy
Updated the Registration & Contact Forms on the website with Parent
Group contact authorisation and Newsletter requests.
Updated the address and changed hearing impaired to hard of hearing
on all documents and references on our website to standardise with
International Language.
Signed
8 November 2014
Page 1 of 13